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PANDORAEXPRESS 7 LIMITED

Company number 04992210

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Officers: 21 officers / 19 resignations

BENNETT, Joanne Clare

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
Role
Secretary
Appointed on
1 March 2021

BENNETT, Joanne Clare

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
Role
Director
Date of birth
September 1976
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Nicholas Michael

Correspondence address
Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
18 August 2014
Nationality
British

ECKERSLEY, Martin William

Correspondence address
Cedar House, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
31 August 2007
Nationality
British

LUYCKX, Charles Francis

Correspondence address
12 Tonsley Street, London, SW18 1BJ
Role Resigned
Secretary
Appointed on
13 February 2004
Resigned on
27 April 2006
Nationality
Italian
Occupation
Businessman

PELLINGTON, Andrew David

Correspondence address
Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
Role Resigned
Secretary
Appointed on
18 August 2014
Resigned on
28 February 2021

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
11 December 2003
Resigned on
13 February 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 December 2003
Resigned on
11 December 2003

'T HOOFT, Robert Adrian Graham

Correspondence address
91-93 Shuttleworth Road, London, SW11 3DL
Role Resigned
Director
Date of birth
May 1968
Appointed on
13 February 2004
Resigned on
22 December 2006
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Businessman

CAMPBELL, David Lachlan

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
Role Resigned
Director
Date of birth
September 1959
Appointed on
13 November 2020
Resigned on
13 October 2021
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Nicholas Michael

Correspondence address
Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 April 2007
Resigned on
18 August 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

DALE, Manjit

Correspondence address
84 Highgate, West Hill, London, N6 6LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 February 2004
Resigned on
27 April 2006
Nationality
British
Country of residence
England
Occupation
Partner

FLEET, Julia Margaret

Correspondence address
77 Rusthall Avenue, Chiswick, London, W4 1BN
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 January 2007
Resigned on
1 March 2007
Nationality
British
Occupation
Chief Executive Officer

HODGSON, Richard Paul

Correspondence address
Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 April 2014
Resigned on
30 May 2017
Nationality
British
Country of residence
England
Occupation
Director

LUYCKX, Charles Francis

Correspondence address
12 Tonsley Street, London, SW18 1BJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 February 2004
Resigned on
22 December 2006
Nationality
Italian
Country of residence
United Kingdom
Occupation
Businessman

PELLINGTON, Andrew David

Correspondence address
Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 April 2014
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Stephen James

Correspondence address
Clarendon House, 2 Clarendon Close, London, W2 2NS
Role Resigned
Director
Date of birth
March 1960
Appointed on
13 February 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

SEAWARD, Julian Lloyd

Correspondence address
Greenawell, Moretonhampstead, Newton Abbot, Devon, TQ13 8QJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
31 October 2005
Resigned on
22 December 2006
Nationality
British
Country of residence
England
Occupation
Director

SMYTH, Harvey John

Correspondence address
Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 January 2007
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WANG, Jinlong

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1LX
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 June 2017
Resigned on
5 November 2020
Nationality
American
Country of residence
Hong Kong
Occupation
Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
11 December 2003
Resigned on
13 February 2004